Based in Aberdeen, Shore Veterinary Centre Ltd was established in 2004, it's status is listed as "Active". There are 3 directors listed as Kenyon, Paul Mark, Martin, Nigel Scott, Martin, Susan Catherine Elizabeth for the company at Companies House. We don't know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KENYON, Paul Mark | 24 January 2020 | 19 June 2020 | 1 |
MARTIN, Nigel Scott | 29 April 2004 | 22 January 2015 | 1 |
MARTIN, Susan Catherine Elizabeth | 29 April 2004 | 22 January 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 24 August 2020 | |
AP01 - Appointment of director | 25 June 2020 | |
TM01 - Termination of appointment of director | 24 June 2020 | |
AA - Annual Accounts | 14 April 2020 | |
TM01 - Termination of appointment of director | 09 March 2020 | |
AP01 - Appointment of director | 28 January 2020 | |
TM01 - Termination of appointment of director | 02 October 2019 | |
AP01 - Appointment of director | 19 September 2019 | |
CS01 - N/A | 23 August 2019 | |
AA - Annual Accounts | 02 May 2019 | |
AD01 - Change of registered office address | 02 January 2019 | |
CS01 - N/A | 24 August 2018 | |
AA - Annual Accounts | 28 December 2017 | |
CS01 - N/A | 25 August 2017 | |
AA - Annual Accounts | 18 October 2016 | |
CS01 - N/A | 23 August 2016 | |
AA - Annual Accounts | 08 July 2016 | |
AA01 - Change of accounting reference date | 01 December 2015 | |
AA - Annual Accounts | 19 October 2015 | |
AR01 - Annual Return | 21 August 2015 | |
AR01 - Annual Return | 01 June 2015 | |
AD04 - Change of location of company records to the registered office | 01 June 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 June 2015 | |
AA01 - Change of accounting reference date | 09 April 2015 | |
RESOLUTIONS - N/A | 24 February 2015 | |
AP01 - Appointment of director | 03 February 2015 | |
AP01 - Appointment of director | 03 February 2015 | |
AD01 - Change of registered office address | 03 February 2015 | |
TM01 - Termination of appointment of director | 03 February 2015 | |
TM02 - Termination of appointment of secretary | 03 February 2015 | |
TM01 - Termination of appointment of director | 03 February 2015 | |
MR04 - N/A | 02 December 2014 | |
AA - Annual Accounts | 06 October 2014 | |
AR01 - Annual Return | 01 May 2014 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 01 May 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 May 2014 | |
AA - Annual Accounts | 14 October 2013 | |
AR01 - Annual Return | 04 May 2013 | |
AA - Annual Accounts | 20 November 2012 | |
AR01 - Annual Return | 01 May 2012 | |
AA - Annual Accounts | 06 March 2012 | |
AR01 - Annual Return | 04 May 2011 | |
AA - Annual Accounts | 25 October 2010 | |
AR01 - Annual Return | 04 May 2010 | |
CH01 - Change of particulars for director | 30 April 2010 | |
CH01 - Change of particulars for director | 30 April 2010 | |
AA - Annual Accounts | 14 January 2010 | |
363a - Annual Return | 06 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 May 2009 | |
AA - Annual Accounts | 26 March 2009 | |
363a - Annual Return | 13 June 2008 | |
AA - Annual Accounts | 28 January 2008 | |
363s - Annual Return | 16 May 2007 | |
AA - Annual Accounts | 02 April 2007 | |
363s - Annual Return | 09 May 2006 | |
AA - Annual Accounts | 16 March 2006 | |
363s - Annual Return | 26 April 2005 | |
410(Scot) - N/A | 17 August 2004 | |
225 - Change of Accounting Reference Date | 24 June 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 June 2004 | |
288a - Notice of appointment of directors or secretaries | 06 May 2004 | |
288a - Notice of appointment of directors or secretaries | 06 May 2004 | |
288b - Notice of resignation of directors or secretaries | 06 May 2004 | |
288b - Notice of resignation of directors or secretaries | 06 May 2004 | |
288a - Notice of appointment of directors or secretaries | 06 May 2004 | |
NEWINC - New incorporation documents | 29 April 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Bond & floating charge | 10 August 2004 | Fully Satisfied |
N/A |